Recent content by phatoz

commsec is oz. Bell. Tiger also I think are in oz. Charles Schwab have international accounts based in US. Firstrade US also have an international account.

JB is no longer doing remote chase banking. he Can do intro if wanting to travel to usa. He's got a few other banks he is working with instead for remote intros.

not sure if you are referencing your private address or the LLC address. The LLC address cannot be a mail forwarder. For LLC address you need to get an address and cross check it's not a certified mail drop. Use SMARTY.com to cross check addresses...its free for a 1000 searches. find a business...

It only becomes relevant if your circumstances need it to be. The whole point of having a LLC or company structure is optimisation...whether that be tax, security or otherwise. And all that depends where you live and your goals. How to take money out of the LLC or Company is down to what the...

There's multiple parts to this. First of all generally an LLC cannot pay dividends. HOWEVER, that depends on how the tax treaty is setup (if any) and how the country you are resident in sees LLC's. Not everywhere sees an LLC the same. So check that first. Second, do not make the mistake so...

Does anyone have an understanding of Mexico CFC rules? Reading what I can find it seems reference a mexican corp owning foreign entity, but doesn't seem to address the physical person. So I'm wondering if owning a non-trading private investment vehicle abroad would fall into the cfc rules...

Virtually impossible. Maybe one of the EMI's...did you try Wise? It will also be determined by where you live and what citizenship you hold.

That depends… they won’t be tax resident in Albania. Then you get into central life and domicile… if you’re from a country like Australia then when there’s no other claim on tax status the oz govt reserve right to come after you if you can’t produce a tax residence certificate for somewhere else.

I've just had an experience with Unibank private. Unprofessional. Original person didn't show to meeting. Sent another, and she clearly wasn't interested. The 'private banker' did a preliminarry client profile and claimed would call in a week Two weeks later I contacted her (already guessing...

If anyone has any info/advice on this I'd love to hear from you. I've applied to BOG and despite providing everything requested they've gone silent for over two weeks now and don't respond...so I'm a bit lost! Does anyone have contacts to open at GOB/TBC remotely? Many thanks.

how can I contact you to get more info on this?